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7 SapherCheck records found for Person Edmundo

1. Horacio Edmundo LELO DE LARREA VENTIMILLA

Registration Number	GXFHXA36KLL3
Alias	HORACIO LELO DE LA REA
ID Number	LEVH731003HDFLNR03
Profile Type	PERSON
Name	HORACIO EDMUNDO LELO DE LARREA VENTIMILLA LELO DE LARREA VENTIMILLA, HORACIO EDMUNDO HORACIO EDMUNDO LELO DE LARREA VENTIMILLA
First Name	HORACIO EDMUNDO HORACIO
Middle Name	EDMUNDO
Last Name	LELO DE LARREA VENTIMILLA LELO DE LA REA
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-10-03
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	LEVH731003EP3
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	48296 PUERTO VALLARTA, JALISCO, MEX CALLE 20 DE NOVIEMBRE 390, COLONIA DEL TORO, 48296 PUERTO VALLARTA VALLE KINO 179, COLONIA VALLE DORADO, BAHIA DE BANDERAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41636

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41636 Country: United States Entity: NK-b3fcQvXZtvXrMWQiN7KAiv Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7SH Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-b3fcQvXZtvXrMWQiN7KAiv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. JOAQUIN EDMUNDO VALLADARES AGUIRRE

Profile Type	PERSON
Name	JOAQUIN EDMUNDO VALLADARES AGUIRRE
First Name	JOAQUIN EDMUNDO
Last Name	VALLADARES AGUIRRE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1982-09-07
Birth-Place	PANZOS, ALTA VERAPAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-31473

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/31473 Country: Guatemala Entity: interpol-red-2018-31473 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. EDMUNDO MURUCHI COHANQUI

Profile Type	PERSON
Name	EDMUNDO MURUCHI COHANQUI
First Name	EDMUNDO
Last Name	MURUCHI COHANQUI
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1995-11-16
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-45410

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/45410 Country: Argentina Entity: interpol-red-2019-45410 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER COMETIDO POR EL ENCARGADO DE LA GUARDA Y SER CONTRA UNA MENOR DE 18 AÑOS , APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. EDMUNDO CANO

Alias	ARMANDO CHAVEZ CHAVEZ MEDICAL GROUP EDMUNDO SALOMON
Profile Type	PERSON
Name	EDMUNDO CANO
First Name	EDMUNDO
Last Name	CANO
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KATY, TX 77449, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PCPR Start Date: 2007-08-23 Listing Date: 2007-08-23 Country: United States Entity: us-fed-excl-edmundo-cano-77449-katy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. EDMUNDO NAIF CANO SALOMON

Alias	EDMUNDO CANO CHAVEZ MEDICAL GROUP ARMANDO CHAVEZ
Profile Type	PERSON
Name	EDMUNDO NAIF CANO SALOMON
First Name	EDMUNDO
Middle Name	NAIF CANO
Last Name	SALOMON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KATY, TX 77449, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R4JD Start Date: 2007-08-23 Listing Date: 2007-08-23 Country: United States Entity: us-fed-excl-edmundo-naif-cano-salomon-77449-katy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. EDMUNDO VELLAGARE BARTOLO

Profile Type	PERSON
Name	EDMUNDO VELLAGARE BARTOLO
First Name	EDMUNDO
Middle Name	VELLAGARE
Last Name	BARTOLO
Country	UNITED STATES
Birth Date	1942-12-04
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 867, FLORENCE, AZ 85232 FLORENCE, AZ 85232, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-05-20 Country: United States Entity: us-fed-excl-edmundo-vellagare-bartolo-85232-florence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N0WZ Start Date: 2001-05-20 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-edmundo-vellagare-bartolo-85232-florence Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N0WZ Start Date: 2001-07-23 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-edmundo-vellagare-bartolo-85232-florence Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. EDMUNDO DE LA TORRE

Profile Type	PERSON
Name	EDMUNDO DE LA TORRE
First Name	EDMUNDO
Last Name	DE LA TORRE
Country	UNITED STATES
First Seen	2024-07-13
Last Seen	2024-10-25
Last Change	2024-07-13
Created At	2024-07-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAREDO, TX 780451988, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-07-13
Sanction Last Change	2024-07-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MRT1Y68 Start Date: 2024-07-10 End Date: 2036-07-09 Listing Date: 2024-07-11 Country: United States Entity: usgsa-s4mrt1y68 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public